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S.ROSE & COMPANY LIMITED

Learn more about S.ROSE & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 MOORGATE, LONDON, EC2R 6AY

S.ROSE & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00449634
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.02.16
dissolution date: 2010.01.12
last member list: 2000.05.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5142 - Wholesale of clothing and footwear

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2000.01.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.30
documents available: 1

Mortgages:

WESTMINSTER BANK
CHARGE - Outstanding on 1967.11.22
VENTURE FINANCE PLC
DEBENTURE - Outstanding on 1999.07.20 Receiver Appointed
DAVID SIMON ALTSCHULER
RENT DEPOSIT DEED - Outstanding on 1999.11.19
VENTURE FINANCE PLC
CHARGE - Outstanding on 2001.01.05

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.01.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.09.29
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2009
Form type: 3.6
Date: 2009.02.04
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2009.02.03
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2008.02.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.03.08
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2006.03.08
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06/03/06 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.03.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.01.31
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REGISTERED OFFICE CHANGED ON 10/11/05 FROM:, SHERLOCK HOUSE, 73 BAKER STREET, LONDON, W1U 6RD
Form type: 287
Date: 2005.11.10
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09/08/05 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2005.08.18
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.07.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.02.11
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09/08/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.08.23
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09/08/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.08.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.02.12
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09/08/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.08.27
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REGISTERED OFFICE CHANGED ON 23/05/03 FROM:, 90 BORDESLEY ST, BIRMINGHAM, B5 5PP
Form type: 287
Date: 2003.05.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.01.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.01.30
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09/08/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.09.04
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09/08/01 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2001.09.03
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.08.09
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2001.01.23
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2001.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.16
£2.95
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£ IC 791000/395500, 13/07/99, £ SR [email protected]=395500
Form type: 169
Date: 1999.08.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1999.02.19
£2.95
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RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.11
£2.95
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ALTER MEM AND ARTS 03/04/97
Form type: SRES01
Date: 1997.05.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.05.01
£2.95
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ALTER MEM AND ARTS 03/04/97
Form type: SRES01
Date: 1997.05.01
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ALTER MEM AND ARTS 03/04/97
Form type: SRES01
Date: 1997.05.01
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ALTER MEM AND ARTS 03/04/97
Form type: SRES01
Date: 1997.05.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.13
£2.95
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RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.27
£2.95
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AD 18/07/95---------, £ SI [email protected]=1000, £ IC 1047295/1048295
Form type: 88(2)R
Date: 1996.06.22

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Company directors and board members:

GARETH RUTHERFORD PRICE (dissolve)
Secretary, 1999.09.09 - 2010.01.12
23 GROVES LEA MORTIMER , READING
RG7 3SS, BERKSHIRE
GARETH RUTHERFORD PRICE (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.11.18 - 2010.01.12
23 GROVES LEA MORTIMER , READING
RG7 3SS, BERKSHIRE
JOHN MAXWELL ROUGHLEY (dissolve)
Director, CORPORATE FINANCE CONSULTANT, 1999.07.14 - 2010.01.12
1 MOYLEEN RISE , MARLOW
SL7 2DP, BUCKINGHAMSHIRE
DESMOND STEPHENSON (dissolve)
Director, SALES DIR, 1999.07.26 - 2010.01.12
AUDREY COTTAGE 46 LONG PARK , AMERSHAM
HP6 5LA, BUCKINGHAMSHIRE
PETER ALBAN BUTLER (dissolve)
Secretary, 1994.08.30 - 1999.07.14
22 WOODSIDE WAY , SOLIHULL
B91 1HB, WEST MIDLANDS
KEITH WILLIAM GORDON (dissolve)
Secretary, 1999.07.14 - 1999.09.09
YEWDEN MANOR MILL END , HENLEY
RG9 6JR, OXON
HAROLD HARRIS (dissolve)
Secretary, 1991.05.30 - 1994.08.27
121 HAMPTON LANE , SOLIHULL
B91 2RR, WEST MIDLANDS
RONALD EDWARD ALBUTT (dissolve)
Director, 1989.05.16 - 1999.07.14
30 SHOWELL CLOSE WESTWOOD COURT , DROITWICH
WR9 8UQ, WORCESTERSHIRE
PETER ALBAN BUTLER (dissolve)
Director, 1991.05.30 - 1999.07.14
22 WOODSIDE WAY , SOLIHULL
B91 1HB, WEST MIDLANDS
HAROLD HARRIS (dissolve)
Director, 1991.05.30 - 1994.08.27
121 HAMPTON LANE , SOLIHULL
B91 2RR, WEST MIDLANDS
NORMA CICELY HARRIS (dissolve)
Director, 1991.05.30 - 1996.02.01
121 HAMPTON LANE , SOLIHULL
B91 2RR, WEST MIDLANDS
WILLIAM SHON LAIRD (dissolve)
Director, COMPANY DIRECTOR, 1999.07.15 - 1999.11.18
78 MARYLEBONE HIGH STREET , LONDON
W1U 5AP
HEATHER NAOMI ROSE (dissolve)
Director, 1991.05.30 - 1999.07.14
25 BENHAM COURT KINGS ESPLANADE , HOVE
BN3 2WR, EAST SUSSEX
MILES BERNARD ROSE (dissolve)
Director, 1991.05.30 - 1999.07.14
4 ROSECROFT AVENUE , LONDON
NW3 7QB
SALAMAN ROSE (dissolve)
Director, 1991.05.30 - 1999.07.14
BLUE CEDARS THE DRIVE , CHEAM
SM2 7DH, SURREY
PAUL IAN TAYLOR (dissolve)
Director, RETAIL, 1999.07.15 - 2000.06.20
CAULDHAME SHERRIFMUIR , DUNBLANE
FK15 0LN

Companies near to S.ROSE & COMPANY ltd.

Information about the Private Limited Company S.ROSE & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data